Scam Letter(s) from Marilyn Anna Lane to David (USA)

View profile of Marilyn Anna Lane

Letter 1

Hello Sir ,
With reference to charges to be paid , I write to give details for the transfer of funds.

All funds are to be sent via MoneyGram for an easy , convenient , safe and yet reliable transaction. Find below the address to which funds must be sent :


LAST NAME: Nkrumah

ADDRESS: 24 Dadeban Lane , 4th Ave.,
Spintex Rd , Spintex
Accra - Ghana.

ZIP CODE: 00233

CITY : Accra

Counting on your co-operation as we look forward to finishing this in no time. Time is of the essence.

Thank you.

Yours Faithfully ,
Barr. Jackson Smith

Letter 2

Hello Sir ,
With reference to employer our services to retrieve a consignment of 40KG Gold Bars for Miss. Mimy Joan Cole , we write to give details as requested.

She was served with a reminder letter from the holding security company in the name of Premium Security Logistics Company Limited ( Preselo ) to retrieve this consignment in question due to the company going out of business in 14days. Failure to meet this directives will prompt the loss of the consignment to safe keeping charges of 15,000USD owed to the company for 120 days.

In conclusion , safe keeping charges above must be settled before consignment will be released.

Counting on your co-operation and looking forward to working together towards this course.

Thank you.

Yours Faithfully,
Barr. Jackson Smith



Created: 2016-05-27    Last updated: 2016-05-27    Views: 180